A Scam Email with the Subject
"THE FEDERAL BUREAU OF INVESTIGATION FUND ALERT!!"
was received in one of Scamdex's honeypot email accounts on
Thu, 02 Dec 2010 13:40:40 -0800 and has been classified as a
Generic Scam.
The sender was
"ROBERT S. MUELLER III"<federalinvestigate@att.net>,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<federalinvestigate@att.net>

envelope-to:

webmaster@HUN1P0T

delivery-date:

Thu, 02 Dec 2010 13:40:40 -0800

reply-to:

<dukefrank@cantv.net>

from:

"ROBERT S. MUELLER III"<federalinvestigate@att.net>

subject:

THE FEDERAL BUREAU OF INVESTIGATION FUND ALERT!!

date:

Thu, 2 Dec 2010 13:36:06 -0800

mime-version:

1.0

content-type:

text/plain;charset="Windows-1251"

content-transfer-encoding:

7bit

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

THE FEDERAL BUREAU OF INVESTIGATION FUND ALERT
YOUR REF: CBFE/T011-223
PAYMENTS FILE NO: 00924/CBFE/T011-223/2010
EMAIL: dukefrank@cantv.net
Attn: Beneficiary,
I am Mr. Robert S.Mueller, The FBI Director; after proper investigations, we discovered that your
impending payment that have been withheld by imposters, claiming to be Mr. Patrick manager
of(Barclays Bank of United Kingdom)Professor Charles Soludo (Governor of the Central bank of
Nigeria), existing officials of the Oceanic Bank /Zenith Bank, Mr,Andy Lear of Hsbc bank, UK
winning Lottery, Coca-Cola winning lottery and among a list of others is now under our custody with
the help of the Economic and Financial Crimes Commission /and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude
the successful transfer of your funds to your nominated bank account by obtaining transfer
documents as requested by the imposters, costing you a lot of money but all to no avail.
The FBI had to send some financial crime investigators from our head quarters in Washington DC to
Europe/UK/Africa/ in other to carry out proper investigation, after receiving series of other
reports similar to yours as you are not the only person awaiting the legal transfer of funds from
Europe/UK/ and Africa.
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal
Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank,
Barclays Bank and Legit lottery organizations to immediately commence with the compensation of all
the beneficiaries awaiting the successful transfer of their funds, With the help of some best
Internet investigators
Attached to the FBI, we traced your information from the Internet as one of the beneficiaries
awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the
compensation exercise for transparency and most especially to avoid reoccurrence of the delay in
transferring your funds and the high cost of procuring transfer documents and came to a final
conclusion as all head of organizations involved was duly represented. It was approved to be issued
to you as a valid international ATM card cashable at any ATM machine Designation in the world. The
ATM account has already being credited with Four hundred and fifty thousand pounds.
(450,000.00GBP), with a daily Limit of withdrawal of five thousand pounds (5,000. 00GBP).The ATM
card has already being packaged and approved to be delivered to your door step via express courier
delivery service.
Contact Dr. Duke Frank{Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery
information as stated below and your security code with five digit (10190) number has to be
submitted alongside with your delivery information for security reasons.
BENEFICIARY DELIVERY INFROMATION:
FULL NAME:
AGE:
OCCUPATION:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
COUNTRY:
ATM PAYMENT CENTER CONTACT INFORMATION:
NAME: Dr. Duke Frank
EMAIL: dukefrank@cantv.net
TEL: + 447014233762
Our carry out with the delivery to your door step will be all documented in your file as proof of
your collection. A receipt to this effect will be sent to you and a copy will be kept in your file
here for future documentation.
NOTE: Do disregard any email you get from any impostors or offices claiming to be in possession of
your ATM CARD, you are hereby advice only to be in contact with Dr. Duke Frank of the ATM CARD
CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any
emails you get from impostors to this office so we could act upon and commence investigation. GOD
BLESS US.
REGARDS
MR.ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
FBI HEADS OFFICE 201 COUNTRY EXTENSIONS ROAD LONDON SW1A 2HQ UNITED KINGDOM

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